Otford
Sevenoaks
Kent
TN14 5NF
Director Name | Mr Anthony David Levy |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 September 2004(57 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (closed 21 April 2011) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Director Name | James Cameron Wall |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2006(58 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 21 April 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 95 Willow Park Otford Sevenoaks Kent TN14 5NF |
Director Name | Brian William John Manning |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 March 1996) |
Role | Banker |
Correspondence Address | Brickwall House Moatfields Moat Road Fordham Colchester Essex CO6 3PG |
Director Name | Colin Charles Maltby |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1992) |
Role | Merchant Banker |
Correspondence Address | 51 Addison Avenue London W11 4QU |
Director Name | Kenneth John Morton |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 3 years (resigned 02 November 1994) |
Role | Company Director |
Correspondence Address | 44 Well Walk London NW3 1BX |
Director Name | Richard Peirson |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 14 February 1994) |
Role | Stockbroker |
Correspondence Address | 13 Kings Road Richmond Surrey TW10 6NN |
Secretary Name | Leonora Marian Frost |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 15 June 1995) |
Role | Company Director |
Correspondence Address | 5 Launceston Place London W8 5RL |
Secretary Name | Peter Leonard Longcroft |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 1991(44 years, 4 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 30 April 2005) |
Role | Company Director |
Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
Director Name | Robert Charles Hubert Jeens |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 1992(45 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 07 November 1994) |
Role | Chartered Accountant |
Correspondence Address | 39 Vineyard Hill Road London SW19 7JL |
Director Name | Michael Raymond Baliman |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(47 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 June 1998) |
Role | Merchant Banker |
Correspondence Address | Brackenfell 12 Woodland Way Purley Surrey CR8 2HU |
Director Name | Mr Stephen Andrew Jack |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1994(47 years, 4 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 30 April 1999) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 1 Hunter Road West Wimbledon London SW20 8NZ |
Secretary Name | Kathleen Rose Ascham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 June 1995(47 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 1997) |
Role | Company Director |
Correspondence Address | 26 Penns Road Petersfield Hampshire GU32 2EN |
Director Name | Mr Timothy Gwynne Barker |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1996(48 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 26 October 1999) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Thorpe Hall Thorpe Morieux Bury St Edmunds Suffolk IP30 0NW |
Secretary Name | Pia Anne Maria Bentick-Owens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 October 1997(50 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 30 June 1998) |
Role | Company Director |
Correspondence Address | 41 Amhurst Gardens Isleworth Middlesex TW7 6AN |
Secretary Name | Michelle Amey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(51 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 July 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Holme Road Hornchurch Essex RM11 3QS |
Director Name | Mr Peter Edwin Churchill-Coleman |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(51 years, 3 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 31 March 1999) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 56 The Woodfields Sanderstead Surrey CR2 0HF |
Director Name | Mr Graham Michael Langlay-Smith |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 1998(51 years, 3 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 30 July 1999) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Waller Hill Farm Frittenden Cranbrook Kent TN17 2DB |
Director Name | Mr Stephen John Lowe |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(51 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 21 December 2001) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 20 Manor Way Blackheath London SE3 9EF |
Director Name | Peter Leonard Longcroft |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(51 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 July 2000) |
Role | Secretary |
Correspondence Address | 4 Lakeside Close Reydon Southwold Suffolk IP18 6YA |
Director Name | Paul Richard Freeman |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1999(51 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 February 2001) |
Role | Finance Director |
Correspondence Address | Colletia Mill End Green Great Easton Dunmow Essex CM6 2DN |
Director Name | Stephen John Brooks |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1999(52 years, 2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 19 July 2000) |
Role | Chartered Accountant |
Correspondence Address | 38 Coleshill Road Teddington Middlesex TW11 0LJ |
Director Name | Mr Malcolm Francis Williams |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(53 years after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 March 2004) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | Gatsworth Marley Lane Haslemere Surrey GU27 3PZ |
Director Name | Andrew Christian Cowley |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(53 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 02 June 2004) |
Role | Merchant Banker |
Country of Residence | United Kingdom |
Correspondence Address | 21 Sutherland Street London SW1V 4JU |
Secretary Name | Audrey Morrison |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 July 2000(53 years after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 11 May 2001) |
Role | Company Director |
Correspondence Address | 20 Bliss Avenue Shefford Bedfordshire SG17 5SF |
Director Name | Stephen John Brooks |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2001(53 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 21 December 2001) |
Role | Chartered Accountant |
Correspondence Address | Talgarth Forest Road East Horsley Surrey KT24 5BB |
Secretary Name | Michelle Amey |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 May 2001(53 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 June 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Holme Road Hornchurch Essex RM11 3QS |
Director Name | Anthony Phillip Grover |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2002(55 years after company formation) |
Appointment Duration | 11 months (resigned 29 May 2003) |
Role | Chartered Accountant |
Correspondence Address | 76 Park Rise Harpenden Hertfordshire AL5 3AL |
Director Name | Mr Stuart Law Johnston |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2003(55 years, 11 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 31 October 2003) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Logan House 65 West Hill London SW15 2UL |
Director Name | Keith Patrick Collins |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 November 2003(56 years, 5 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 15 September 2004) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Weald Road Sevenoaks Kent TN13 1QQ |
Director Name | Dr Elain Elder Loukes |
---|---|
Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2004(56 years, 11 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 05 May 2005) |
Role | Company Director |
Correspondence Address | 69 Hornsey La Gardens London N6 5PA |
Director Name | Christopher Cyril Kay Priebe |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2004(56 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 2006) |
Role | Investment Banker |
Correspondence Address | 43 Bloomfield Terrace London SW1W 8PQ |
Secretary Name | Andrew John Stevens |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 2005(57 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 August 2006) |
Role | Company Director |
Correspondence Address | 3 Holly Cottages East End Lane East Bergholt Essex CO7 6XG |
Secretary Name | Irina Marsovna Daniel |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 August 2006(59 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 08 January 2008) |
Role | Company Director |
Correspondence Address | Flat 1 9 Cromwell Place London SW7 2JN |
Director Name | Andrew John Stevens |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2007(60 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 September 2010) |
Role | Chartered Secretary |
Correspondence Address | 30 Gresham Street London EC2V 7PG |
Registered Address | 30 Gresham Street London EC2V 7PG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £843,901 |
Net Worth | £14,342,654 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 June |
21 April 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
21 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
21 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
27 October 2010 | Resolutions
|
27 October 2010 | Resolutions
|
27 October 2010 | Appointment of a voluntary liquidator (1 page) |
27 October 2010 | Appointment of a voluntary liquidator (1 page) |
27 October 2010 | Declaration of solvency (3 pages) |
27 October 2010 | Declaration of solvency (3 pages) |
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
6 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-06
|
5 October 2010 | Termination of appointment of Andrew Stevens as a director (1 page) |
5 October 2010 | Termination of appointment of Andrew Stevens as a director (1 page) |
29 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
29 September 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
8 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
8 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
25 March 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages) |
17 January 2010 | Section 519 (2 pages) |
17 January 2010 | Section 519 (2 pages) |
7 January 2010 | Auditor's resignation (2 pages) |
7 January 2010 | Auditor's resignation (2 pages) |
19 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
19 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
14 October 2009 | Director's details changed for Anthony David Levy on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Anthony David Levy on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Anthony David Levy on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Andrew John Stevens on 1 October 2009 (2 pages) |
6 October 2009 | Statement of capital on 6 October 2009
|
6 October 2009 | Solvency sttaement re erdcution in caipital - dated 2309/09 (1 page) |
6 October 2009 | Solvency sttaement re erdcution in caipital - dated 2309/09 (1 page) |
6 October 2009 | Resolutions
|
6 October 2009 | Statement by directors (2 pages) |
6 October 2009 | Resolutions
|
6 October 2009 | Statement of capital on 6 October 2009
|
6 October 2009 | Statement of capital on 6 October 2009
|
6 October 2009 | Statement by Directors (2 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
24 June 2009 | Full accounts made up to 31 December 2008 (10 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (10 pages) |
1 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
1 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | Secretary resigned (1 page) |
9 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
9 October 2007 | Full accounts made up to 31 December 2006 (10 pages) |
3 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
3 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
30 August 2007 | New director appointed (2 pages) |
30 August 2007 | New director appointed (2 pages) |
28 February 2007 | Secretary's particulars changed (1 page) |
28 February 2007 | Secretary's particulars changed (1 page) |
24 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
24 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
12 October 2006 | Secretary's particulars changed (1 page) |
12 October 2006 | Secretary's particulars changed (1 page) |
30 August 2006 | New secretary appointed (2 pages) |
30 August 2006 | New secretary appointed (2 pages) |
29 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
29 August 2006 | Full accounts made up to 31 December 2005 (11 pages) |
18 August 2006 | Secretary resigned (1 page) |
18 August 2006 | Secretary resigned (1 page) |
20 June 2006 | Memorandum and Articles of Association (38 pages) |
20 June 2006 | Resolutions
|
20 June 2006 | Resolutions
|
15 May 2006 | Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DB (1 page) |
15 May 2006 | Registered office changed on 15/05/06 from: 20 fenchurch street london EC3P 3DB (1 page) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | New director appointed (3 pages) |
6 March 2006 | New director appointed (3 pages) |
12 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
12 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
16 May 2005 | Director resigned (1 page) |
16 May 2005 | Director resigned (1 page) |
12 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
12 May 2005 | Full accounts made up to 31 December 2004 (11 pages) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | New secretary appointed (2 pages) |
11 May 2005 | New secretary appointed (2 pages) |
19 October 2004 | Return made up to 01/10/04; full list of members (3 pages) |
19 October 2004 | Return made up to 01/10/04; full list of members (3 pages) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | New director appointed (2 pages) |
8 October 2004 | Director resigned (1 page) |
24 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
24 September 2004 | Full accounts made up to 31 December 2003 (11 pages) |
8 June 2004 | New director appointed (3 pages) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | New director appointed (3 pages) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | New director appointed (3 pages) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | Director resigned (1 page) |
8 June 2004 | New director appointed (3 pages) |
11 December 2003 | New director appointed (3 pages) |
11 December 2003 | New director appointed (3 pages) |
13 November 2003 | Return made up to 01/11/03; full list of members (3 pages) |
13 November 2003 | Return made up to 01/11/03; full list of members (3 pages) |
7 November 2003 | Auditor's resignation (3 pages) |
7 November 2003 | Auditor's resignation (3 pages) |
6 November 2003 | Director resigned (1 page) |
6 November 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
22 July 2003 | Director resigned (1 page) |
5 July 2003 | New director appointed (3 pages) |
5 July 2003 | New director appointed (3 pages) |
18 June 2003 | Director resigned (1 page) |
18 June 2003 | Director resigned (1 page) |
31 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
31 March 2003 | Full accounts made up to 31 December 2002 (11 pages) |
18 February 2003 | Auditor's resignation (3 pages) |
18 February 2003 | Auditor's resignation (3 pages) |
13 February 2003 | Resolutions
|
1 November 2002 | Return made up to 01/11/02; full list of members (3 pages) |
1 November 2002 | Return made up to 01/11/02; full list of members (3 pages) |
13 August 2002 | Secretary's particulars changed (1 page) |
13 August 2002 | Secretary's particulars changed (1 page) |
8 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
8 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
6 July 2002 | New director appointed (3 pages) |
6 July 2002 | New director appointed (3 pages) |
5 July 2002 | Secretary resigned (1 page) |
5 July 2002 | New secretary appointed (2 pages) |
5 July 2002 | New secretary appointed (2 pages) |
5 July 2002 | Secretary resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
12 December 2001 | Return made up to 01/11/01; full list of members (3 pages) |
12 December 2001 | Return made up to 01/11/01; full list of members (3 pages) |
19 November 2001 | Resolutions
|
19 November 2001 | Resolutions
|
10 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
10 July 2001 | Full accounts made up to 31 December 2000 (12 pages) |
19 June 2001 | Director's particulars changed (1 page) |
19 June 2001 | Director's particulars changed (1 page) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | Secretary resigned (1 page) |
25 May 2001 | New secretary appointed (2 pages) |
25 May 2001 | Secretary resigned (1 page) |
30 April 2001 | Company name changed kleinwort benson investment trus t LIMITED\certificate issued on 30/04/01 (2 pages) |
30 April 2001 | Company name changed kleinwort benson investment trus t LIMITED\certificate issued on 30/04/01 (2 pages) |
13 March 2001 | New director appointed (2 pages) |
13 March 2001 | New director appointed (2 pages) |
7 March 2001 | Director resigned (1 page) |
7 March 2001 | Director resigned (1 page) |
6 November 2000 | Return made up to 01/11/00; no change of members (8 pages) |
6 November 2000 | Return made up to 01/11/00; no change of members (8 pages) |
4 August 2000 | New director appointed (2 pages) |
4 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
1 August 2000 | New director appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | Secretary resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | Director resigned (1 page) |
31 July 2000 | New secretary appointed (2 pages) |
31 July 2000 | New director appointed (2 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
4 July 2000 | Full accounts made up to 31 December 1999 (14 pages) |
12 November 1999 | Return made up to 02/11/99; no change of members (7 pages) |
12 November 1999 | Return made up to 02/11/99; no change of members (7 pages) |
2 November 1999 | Director resigned (1 page) |
2 November 1999 | Director resigned (1 page) |
29 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
3 September 1999 | New director appointed (2 pages) |
3 September 1999 | New director appointed (2 pages) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | Director resigned (1 page) |
22 July 1999 | Secretary's particulars changed (1 page) |
22 July 1999 | Secretary's particulars changed (1 page) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | New director appointed (2 pages) |
20 June 1999 | New director appointed (2 pages) |
20 June 1999 | Director resigned (1 page) |
20 June 1999 | New director appointed (2 pages) |
20 June 1999 | New director appointed (2 pages) |
20 June 1999 | Director resigned (1 page) |
20 June 1999 | New director appointed (2 pages) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Director resigned (1 page) |
24 November 1998 | Return made up to 02/11/98; full list of members (8 pages) |
24 November 1998 | Return made up to 02/11/98; full list of members (8 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
15 October 1998 | Auditor's resignation (4 pages) |
15 October 1998 | Auditor's resignation (4 pages) |
13 October 1998 | Resolutions
|
13 October 1998 | Resolutions
|
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
8 October 1998 | New director appointed (2 pages) |
19 August 1998 | New secretary appointed (2 pages) |
19 August 1998 | New secretary appointed (2 pages) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
22 July 1998 | Secretary resigned (1 page) |
22 July 1998 | Secretary resigned (1 page) |
14 January 1998 | Secretary's particulars changed (1 page) |
14 January 1998 | Secretary's particulars changed (1 page) |
20 November 1997 | Return made up to 02/11/97; no change of members (6 pages) |
20 November 1997 | Return made up to 02/11/97; no change of members (6 pages) |
7 November 1997 | Memorandum and Articles of Association (38 pages) |
7 November 1997 | Resolutions
|
7 November 1997 | Memorandum and Articles of Association (38 pages) |
7 November 1997 | Resolutions
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31 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
31 October 1997 | Full accounts made up to 31 December 1996 (14 pages) |
28 October 1997 | New secretary appointed (2 pages) |
28 October 1997 | New secretary appointed (2 pages) |
7 October 1997 | Director's particulars changed (1 page) |
7 October 1997 | Director's particulars changed (1 page) |
14 July 1997 | Secretary resigned (1 page) |
14 July 1997 | Secretary resigned (1 page) |
28 November 1996 | Return made up to 02/11/96; no change of members (7 pages) |
28 November 1996 | Return made up to 02/11/96; no change of members (7 pages) |
2 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
2 July 1996 | Auditor's resignation (1 page) |
2 July 1996 | Auditor's resignation (1 page) |
2 July 1996 | Auditor's resignation (1 page) |
2 July 1996 | Auditor's resignation (1 page) |
2 July 1996 | Full accounts made up to 31 December 1995 (16 pages) |
11 April 1996 | New director appointed (1 page) |
10 April 1996 | Director resigned (2 pages) |
10 April 1996 | Director resigned (2 pages) |
27 December 1995 | Director's particulars changed (4 pages) |
27 December 1995 | Return made up to 02/11/95; full list of members (18 pages) |
27 December 1995 | Return made up to 02/11/95; full list of members (9 pages) |
27 December 1995 | Director's particulars changed (2 pages) |
17 October 1995 | New secretary appointed (4 pages) |
17 October 1995 | Secretary resigned (2 pages) |
17 October 1995 | Secretary resigned (4 pages) |
14 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
14 July 1995 | Full accounts made up to 31 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (140 pages) |